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Scam ReporterScam Tips Received
Somewhere in United States
2013-04-03 09:19:11
Charity scam
+1 Allen and Violet Large. 
Allen And Violet Large
Email Address:
Scam Website:

My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to
you. Contact us via our personal email for more details

Good Day To You

Complement of the season from the Large Family to you, this is to
acknowledge your message to us today and this is 100% legitimate visit this
web-page:, my
wife and I have decided to donate the sum of $2,000,000.00 USD to you as
part of our charity project to improve the lives of lot many individuals in
your local area from our $11.3 million Jackpot Lottery winning funds. We
prayed and searched over the Internet for someone to donate this money to in
your country and we saw your profile on Google list of email owners and we
picked you. Violet my wife has cancer and as you could see from the web-page
i am not getting any younger and you can imagine having no kids at this age.
although we won this lottery funds July 2010 and we have helped some charity
organizations, family members and friends from our winnings.

Because my wife\'s illness the doctor informed us that she might not live
long to see the end of the year and she wishes to do good things before she
finally depart this sinful world. we would like you to invest this money in
a lucrative business to create more job opportunity to help jobless and
needy people in your locality as we have already donated money to the local
fire department, the red cross, Haiti, hospitals in Truro where Violet
underwent her cancer treatment, and some other organizations in Asia and
Europe that fight cancer, Alzheimer\'s and diabetes. we just kept just 2% of
the entire lottery sum to our self for the raining days and which i am still
spending on my wife\'s treatments bills... i have attached along with this
email two pictures of my me and my wife and a photo of my wife in hospital

To facilitate the disbursement process of the funds ($2,000,000.00 USD)
which have been donated solely to you, You are to send us your full names
for payment and contact address (we asked for this brief information just to
know who we are donating this money to and because of the Identity thief
going around the internet which i have been a victim we do not want to ask
you for your ID as we do not want to leave an impression in your mind that
we want to steal your identity). we are hoping that you will be able to use
the money wisely and judiciously over there in your country. we will employ
you to do what you can to elevate the level of poverty in your region and
also try to enhance the standard of living of as many people as you can
because that is the only objective of donating this money to you in the
first place.

We would like you to re-assure us that you will follow our instructions and
help my wife fulfill her dream before we would provide you with information
on how you will receive this funds, and if you feel you cannot handle this
project you should inform us so we can quickly look for another individual
to donate the money to.

If you have any question please don\'t fail to ask.

We anticipate to read from you soon.
God bless you,
Allen and Violet Large.

How are you doing? I have already informed our payout bank regarding us
appointing you as our beneficiary to receive $2M. Sometimes it will be
difficult for me to be on the Internet and send messages to you but do send
me messages anytime and my prayer and blessings is with you and also as soon
as the funds get to you please let me know.

The contact details and email of the Bank is below and you have to contact
them immediately via email (  or you can also
reach the bank via phone as I have already inform them and they will be
expecting to hear from you so that they can arrange on how the funds will be
transferred to your local account in your country via an online Banking
system, You have to provide them with every assistance the bank will need to
effect the transfer to enable the funds released to you without delay. I
want you to contact the bank stating only my deposit Reference Number:
IPB/AVL2010/28392/UK , your Full Name, your Residential Address and Phone
Number..... For easy trace of my file.

Note that you “MUST” first open a new online account with the Bank to enable
you receive our $2,000,000.00 USD in your new online bank account with the
bank and this will also enable you transfer the funds from your online
account with the bank to your local account in your country. i think the
bank will explain more details to you as to how the transfer will be made.
if you follow the instructions from the bank carefully within the next three
(3) working days you will have this funds transferred to your account and
available for use.

Bank Name:              INVESTEC Private Bank
Contact Person:        Glynn Burger,
                                  BAcc CA(SA) H Dip BDP MBL
                                  Group Risk and Finance Director
Office Address:          2nd Floor, 3 Hardman Street, Manchester M3 3HF,
United Kingdom
Telephone Number:              +44 207 097 8732
Fax:                           442080432952
Email Address:

PLEASE NOTE THAT: The agreement/contract we signed with the INVESTEC Private
Bank Manchester, United Kingdom for online transfers of the funds states
that whoever is authorized to receive the funds will complete it through the
use of an online account that must be opened by the new customer, therefore
note that your contact with the INVESTEC Private Bank Manchester will
involve the opening of a new online bank account in your name which they
will automatically credit the deposit of  $2,000,000.00 USD into the new
account then you will have full access to your account and make transfer to
any valid bank account in the world through their online facilities, You
should be ready to open an account with them upon your contact with them.

I wish you and your family the timeless treasures of Christ, the warmth of
home, the love of family and the company of good friends. Good luck

God bless you,
Allen and Violet Large.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-04-04 06:27:24
Allen Large
Email Address:
I got an email stating that they won the lottery and were donating $2mil to me. He told me his wife died and to email him at the above address. He sent the original email from a different email. I am disabled single mom so I don't have anything for him to steal. I can't open an online account w/o money anyway. If someone has $2mil, they can transfer it to your bank and it will NOT be necessary to open an online account in which to put your money in...I assume that's what he would ask me to do if I hadn't found the scam online first. I guess he found the newspaper article on the couple and took their story as his. His spelling is off and he called himself Mr. Allen not Mr. Large so that threw up a red flag too. The real Large family gave away all their money to charity in 2010.

Scam Email
Here is the email I got. It was sent from a Sherri Harris account and he gave me a different email with which to reply to him. From: Sherri Harris Sent: Thursday, April 04, 2013 3:30 AM To: Sherri Harris Subject: I\'m Mr. Allen the husband of late Violet Large my wife Violet and i Allen won $11.3 million in a lottery 6-49 in July, 2010.We have decided to donate the sum of $2,000,000.00 USD to you Pleas get back to me via my personal email for further correspondence (canandianc

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